Dec 13/17  Special meeting of the Board of Director held
           the Thirteenth day of December 1917. Meeting
           called to order by President Wiss at 2:45 P.M.
 
           Present were F.B. Wiss, J.R. Wiss, F.C.J. Wiss.
           On motion of J.R. Wiss seconded by J.B. Wiss a
           dividend of Ten (10%) percent on the common
           stock of the company was declared payable at
           once out of the surplus of the company.

           The following motion by F.B. Wiss and seconded
           by J. Robert Wiss was carried.

           Resolved that order to No. 174 Sec. 4
           in the vault of the National Newark Banking Co.
           standing in the name of this company shall
           be by any one of the following named severally
           Frederick C.J. Wiss, Fanny B. Wiss, J. Robert Wiss.

           F.B. Wiss moved and J.R. Wiss seconded the
           following motion: The president is hereby
           authorized to sign contract for a garage to
           be erected in areas of 35 to 39 Littleton Ave. the
           cast of same to be allot 1600.00 dollar.

           There being no further business a motion to
           adjourn was carried.

                                             Fanny B. Wiss Sec.